PLAYGROUND XYZ EMEA LTD - LONDON
| Company Profile | Company Filings |
Overview
PLAYGROUND XYZ EMEA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLAYGROUND XYZ EMEA LTD was incorporated 7 years ago on 05/06/2017 and has the registered number: 10802474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
PLAYGROUND XYZ EMEA LTD was incorporated 7 years ago on 05/06/2017 and has the registered number: 10802474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
PLAYGROUND XYZ EMEA LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2021 | 31/12/2023 |
Registered Office
THE CORNER BUILDING
LONDON
EC1M 3LN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RASMUS VAN DER COLFF | Apr 1965 | American | Director | 2023-06-19 | CURRENT |
| MRS ROBYN GARRETT | Jun 1975 | British | Director | 2023-06-19 | CURRENT |
| MR ROBERT BRYANT HALL | Mar 1985 | Australian | Director | 2017-06-05 UNTIL 2023-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Bryant Hall | 2017-06-05 - 2021-12-16 | 3/1985 | Manly |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Playground (Xyz) Holdings Pty Ltd | 2017-06-05 - 2017-06-05 | Sydney New South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |